This company is commonly known as 35 Agate Road (management) Limited. The company was founded 19 years ago and was given the registration number 05378671. The firm's registered office is in . You can find them at Flat 1 35 Agate Road, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | 35 AGATE ROAD (MANAGEMENT) LIMITED |
|---|---|---|
| Company Number | : | 05378671 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 1 35 Agate Road, London, W6 0AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1, 35 Agate Road, London, W6 0AL | Secretary | 01 March 2005 | Active |
| 35, Agate Road, London, England, W6 0AL | Director | 16 December 2012 | Active |
| Flat 1, 35 Agate Road, London, W6 0AL | Director | 01 March 2005 | Active |
| Flat 3, 35 Agate Road, London, W6 OAL | Secretary | 01 March 2005 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Secretary | 01 March 2005 | Active |
| Flat 3, 35 Agate Road, London, W6 0AL | Director | 04 May 2007 | Active |
| Flat 3, 35 Agate Road, London, W6 OAL | Director | 01 March 2005 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Nominee Director | 01 March 2005 | Active |
| Ms Valerie Jane Friend | ||
| Notified on | : | 20 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Address | : | Flat 1 35 Agate Road, W6 0AL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-27 | Resolution | Resolution. | Download |
| 2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-09 | Officers | Change person director company with change date. | Download |
| 2014-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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